EXPERIENCE ENGLISH LIMITED

Company number 04040338

Date	Type	Description	View / Download
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 7,500,000	(3 pages)
29 Feb 2012	CC04	Statement of company's objects	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 23/02/2012 RES10 ‐ Resolution of allotment of securities	(25 pages)
03 Feb 2012	CERTNM	Company name changed hampstead school of english LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-02-01	(2 pages)
03 Feb 2012	CONNOT	Change of name notice	(2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	(2 pages)
25 Oct 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
16 Jun 2011	TM01	Termination of appointment of Karen Watson as a director	(1 page)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
18 Mar 2010	AP01	Appointment of Karen Mary Watson as a director ANNOTATION The document is a dupluicate of AP01 registered on 15/02/2010.	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Joyce Walter as a director	(1 page)
23 Feb 2010	CERTNM	Company name changed diy traveller LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-12	(2 pages)
23 Feb 2010	CONNOT	Change of name notice	(3 pages)
15 Feb 2010	AP01	Appointment of Karen Mary Watson as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Paul Tymms as a director	(1 page)
12 Feb 2010	AP01	Appointment of Paul Christopher Hawkes as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Mr Ian Stuart Finlay as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Mr Darren Mee as a director	(2 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
15 Sep 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
14 Apr 2008	288b	Appointment terminated director david mattison	(1 page)

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